ENSCO 1426 LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
ENSCO 1426 LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
ENSCO 1426 LIMITED was incorporated 2 years ago on 22/07/2021 and has the registered number: 13525240. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENSCO 1426 LIMITED was incorporated 2 years ago on 22/07/2021 and has the registered number: 13525240. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENSCO 1426 LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 THE COURTYARD, TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN JOSEPH OLIVER | Mar 1980 | British | Director | 2022-07-04 | CURRENT |
MR RICHARD BANHAM | Mar 1979 | Director | 2021-07-27 | CURRENT | |
GW INCORPORATIONS LIMITED | Corporate Director | 2021-07-22 UNTIL 2021-07-27 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2021-07-22 UNTIL 2021-07-27 | RESIGNED |
MR DAVID JOHN WILLIAMS | Feb 1967 | British | Director | 2021-08-09 UNTIL 2022-07-04 | RESIGNED |
GARY DAVID GRIFFITHS | Jan 1962 | British | Director | 2022-07-04 UNTIL 2023-08-10 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2021-07-22 UNTIL 2021-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensco 1420 Limited | 2021-07-27 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gateley Incorporations Limited | 2021-07-22 - 2021-07-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENSCO_1426_LTD - Accounts | 2023-07-11 | 31-12-2022 | £274,866 equity |